Agenda Report

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Regular Meeting
October 05, 2016 8:30 AM
ESUCC Board Meeting

Country Inn and Suites
5353 North 27th Street
Lincoln, NE 68521

NO DL Available

1. ESU Coordinating Council Information
2. Call to Order
3. Roll Call
4. Approval of Minutes
5. ESU Share Out TopicsPresident West
6. Petitions and Communications to the Board
A. State Board of Education and Nebraska Department of Education ReportNebraska Department of Education
I. Overview of Rule 10 - Freida Lange
B. Association of Education Service Agency's ReportAESA Representative - Jeff West
7. Executive Reports
A. Executive Director Report
B. Executive Committee Report
I. Innovative GrantsExecutive Director Ludwig
8. Public Comment ESUCC President - Jeff West
9. Recommendations from Standing Committees and Project Reports
A. Finance, Audit, Budget Committee
I. Approve Claims, Financials Statements, and Assets for Month of AugustCommittee Chair Schnoes
II. Approval of September Expenses to be paid in October.Committee Chair - Schnoes
III. MSA Funding FormulaCommittee Chair - Schnoes
B. Technology Committee
I. NOC Committee Budget RequestCommittee Chair - TeDurk
C. Cooperative Purchasing Project
I. Ratification of Settlement Agreement with ESM, Inc.
II. ESM Mediation AgreementCommittee Chair - Tedesco
III. Consent ItemsCommitte Chair Tedesco
a. Approve Lighting Ballast contract with Voss LightingCommittee Chair - Tedesco
D. PD Leadership Committee
E. Special Populations Committee
F. Legislative Committee
10. New and Miscellaneous Business
A. Best Practices DiscussionPresident Jeff West
11. Unfinished Business
A. Bylaws & Policy ReviewESUCC President - Jeff West
B. Strategic Planning Process
I. ESUCC/NDE Collaboration Meeting - October 5, 2016President West
12. Public Comment: Recognition of VisitorsESUCC President - Jeff West
13. Executive Session
14. Adjournment